V2 Studios Limited

Active05054677 Private limited company
Incorporated
25 February 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
West Midlands
Address
20 Enville Road
Wall Heath
Kingswinford
DY6 0JT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 February 2004
British
Director · Appointed 25 February 2004
British
Born May 1975 (51)
Director · Appointed 25 February 2004
British
Born April 1972 (54)
Officer history (2 former)
25 February 2004
Appointed Vernall, Sally Elizabeth as Secretary
25 February 2004
Appointed Vernall, Andrew Robert as Director
25 February 2004
Appointed Vernall, Christopher John as Director
25 February 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
25 February 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
25 February 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
25 February 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 April 2025
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 16411830

Holdings 1

Companies where V2 Studios Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 April 2025
Ceased Christopher John Vernall — Owns 25–50% of shares

Financials

Net Assets
£2,799,188
Cash
£1,535,228
Employees
12
Debt Ratio
13%
Current Ratio
8.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £816,145 £1,155,292 £1,661,123 £2,005,479 £2,573,849 £2,799,188
Balance sheet detail
202520242023202220212020
Fixed Assets£691,244£703,644£683,785£678,071£710,188£725,299
Current Assets£2,526,766£2,411,548£1,780,636£1,485,532£893,855£458,544
Debtors£380,187£637,612£265,759£393,934£186,316£194,518
Cash£1,535,228£1,374,130£1,268,208£836,438£680,539£240,826
Creditors (< 1 year)£295,842£386,502£286,265£301,146£219,391£108,264
Creditors (> 1 year)£101,679£132,345£160,841£190,471£220,694£250,032
Net Current Assets£2,230,924£2,025,046£1,494,371£1,184,386£674,464£350,280
Net Assets£2,799,188£2,573,849£2,005,479£1,661,123£1,155,292£816,145
Shareholder Funds£2,799,188£2,573,849£2,005,479£1,661,123£1,155,292£816,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts28 February 2026
25 February 2026Confirmation statement with no updates25 February 2026
16 December 2025Memorandum and Articles of Association
16 December 2025Resolutions
13 October 2025Total exemption full accounts28 February 2025
Show all recent filings

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